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HYPERION, INC.

HYPERION, INC.

Company Details

Entity Name:	HYPERION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	08 Mar 1983 (42 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	G27006
FEI/EIN Number	59-2268191
Address:	14100 SW 136TH STREET, MIAMI, FL 33186
Mail Address:	C/O MARY ANN GLEASON, 14100 SW 36TH STREET, MIAMI, FL 33186
ZIP code:	33186
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
BERNSTEIN, JOEL	Agent	11900 BISCAYNE BLVD, STE 604, MIAMI, FL 33181

Chief Operating Officer

Name	Role	Address
RANA, VICTOR	Chief Operating Officer	14100 SW 136TH STREET, MIAMI, FL 33186

Chairman

Name	Role	Address
MURPHY, WM. P	Chairman	14100 SW 136TH STREET, MIAMI, FL 33186

Director

Name	Role	Address
MURPHY, WM. P	Director	14100 SW 136TH STREET, MIAMI, FL 33186
ELIAS, RICHARD	Director	471 ROVINO AVENUE, CORAL GABLES, FL 33156
SECKINGER, DAVIEL	Director	5900 SW 73RD STREET, #208, SOUTH MIAMI, FL 33143

Chief Financial Officer

Name	Role	Address
YOUNG, FRANK	Chief Financial Officer	14100 SW 136TH STREET, MIAMI, FL 33186

Vice President

Name	Role	Address
TURNER, MARK	Vice President	14100 SW 136TH STREET, MIAMI, FL 33186

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
REINSTATEMENT	2003-04-01	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-10-19	14100 SW 136TH STREET, MIAMI, FL 33186	No data
REINSTATEMENT	2001-10-19	No data	No data
CHANGE OF MAILING ADDRESS	2001-10-19	14100 SW 136TH STREET, MIAMI, FL 33186	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
AMENDMENT	1999-10-13	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1999-04-22	11900 BISCAYNE BLVD, STE 604, MIAMI, FL 33181	No data
AMENDMENT	1996-05-09	No data	No data
AMENDMENT	1995-05-15	No data	No data
AMENDMENT	1995-02-03	No data	No data
AMENDMENT	1991-09-25	No data	No data
REGISTERED AGENT NAME CHANGED	1990-04-09	BERNSTEIN, JOEL	No data
NAME CHANGE AMENDMENT	1990-03-30	HYPERION, INC.	No data
EVENT CONVERTED TO NOTES	1990-01-17	No data	No data
AMENDMENT	1987-05-18	No data	No data
NAME CHANGE AMENDMENT	1983-07-07	THE DRUCKER COMPANY, INC.	No data

Documents

Name	Date
REINSTATEMENT	2003-04-01
REINSTATEMENT	2001-10-19
ANNUAL REPORT	2000-04-17
Amendment	1999-10-13
ANNUAL REPORT	1999-04-22
ANNUAL REPORT	1998-04-29
ANNUAL REPORT	1997-03-14
ANNUAL REPORT	1996-03-18
ANNUAL REPORT	1995-04-07

Date of last update: 05 Feb 2025

Sources: Florida Department of State